| Company Name | Alinear Reengineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01820708 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1984(39 years, 11 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 7 months ago) |
| Previous Names | Potterwheel Limited and Goftons Management Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Stewart Hetherington |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(7 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 03 October 2017) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Field House Stillington York YO61 1ND |
| Director Name | Mrs Margaret Hetherington |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(7 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 03 October 2017) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | Field House Stillington York North Yorkshire YO61 1ND |
| Secretary Name | Mrs Margaret Hetherington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(7 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House Stillington York North Yorkshire YO61 1ND |
Contact
| Website | alinear-reengineering.co.uk |
|---|
Location
| Registered Address | Field House Stillington York YO61 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Stillington |
| Ward | Huby |
| Built Up Area | Stillington (Hambleton) |
Shareholders
| 77 at £1 | Alan Stewart Hetherington 75.49% Ordinary |
|---|---|
| 25 at £1 | Mrs Margaret Hetherington 24.51% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,312 |
| Cash | £28,400 |
| Current Liabilities | £1,489 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-11
|
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2010 | Director's details changed for Mrs Margaret Hetherington on 10 January 2010 (2 pages) |
| 10 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Director's details changed for Alan Stewart Hetherington on 10 January 2010 (2 pages) |
| 10 January 2010 | Director's details changed for Alan Stewart Hetherington on 10 January 2010 (2 pages) |
| 10 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Director's details changed for Mrs Margaret Hetherington on 10 January 2010 (2 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from parkside stillington york YO61 1JU (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from parkside stillington york YO61 1JU (1 page) |
| 11 January 2009 | Director's change of particulars / alan hetherington / 10/01/2009 (1 page) |
| 11 January 2009 | Director and secretary's change of particulars / margaret hetherington / 10/01/2009 (1 page) |
| 11 January 2009 | Director's change of particulars / alan hetherington / 10/01/2009 (1 page) |
| 11 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 11 January 2009 | Director and secretary's change of particulars / margaret hetherington / 10/01/2009 (1 page) |
| 11 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 11 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 January 2004 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 17 January 2004 | Return made up to 10/01/04; full list of members
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| 17 January 2004 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 17 January 2004 | Return made up to 10/01/04; full list of members
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| 26 February 2003 | Company name changed goftons management consultants l imited\certificate issued on 26/02/03 (2 pages) |
| 26 February 2003 | Company name changed goftons management consultants l imited\certificate issued on 26/02/03 (2 pages) |
| 15 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 15 January 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 11 January 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 11 January 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 11 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 19 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 19 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 20 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 20 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 17 January 2000 | Return made up to 13/01/00; full list of members
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| 17 January 2000 | Return made up to 13/01/00; full list of members
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| 26 January 1999 | Return made up to 13/01/99; full list of members
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| 26 January 1999 | Return made up to 13/01/99; full list of members
|
| 26 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 26 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 11 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 11 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 11 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 11 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 9 January 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 9 January 1997 | Return made up to 13/01/97; full list of members (6 pages) |
| 9 January 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 9 January 1997 | Return made up to 13/01/97; full list of members (6 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 19 January 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 19 January 1996 | Return made up to 13/01/96; full list of members (6 pages) |